LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(Incorporated in Bermuda with limited liability) (Stock Code: 472) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of New Silkroad Culturaltainment Limited are set out below.Executive Directors Independent Non-executive Directors Ma Chenshan (Chairman) Ting Leung Huel Stephen Wang Gengyu Chow On Kiu Zhang Jian Wen Yi Hang Guanyu Zhao Bin Liu Yuzhen There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Audit Remuneration Nomination Director Committee Committee Committee Ma Chenshan M C Wang Gengyu Zhang Jian M M Hang Guanyu Zhao Bin Liu Yuzhen Ting Leung Huel Stephen C C M Chow On Kiu M M M Wen Yi M M M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong 13 June 2024